WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2301200000 · Kyiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Kyiv Customs Office declared imports HS 2301200000 by $0.79/kg against the average for Ukraine of $1.57/kg; 200,000 kg, customs value short by ≈ $157,290.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 2301200000 · Kyiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,527,530
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721689
Reference
2301200000

JSONFindings · Customs undervaluation